Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Aug 2024 |
AP01 |
Appointment of Mr Pavan Pattada as a director on 31 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Mark Vincent Higson as a director on 31 July 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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07 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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23 May 2023 |
AP01 |
Appointment of Mrs Emma Louise Mercer as a director on 22 May 2023
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10 Feb 2023 |
RP04SH01 |
Second filed SH01 - 24/01/23 Statement of Capital eur 155539966.3 24/01/23 Statement of Capital gbp 43000000
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06 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2023
- EUR 155,539,966.3
- GBP 0.001
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ANNOTATION
Clarification a second filed SH01 was registered on 10/02/2023.
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27 Jan 2023 |
MA |
Memorandum and Articles of Association
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27 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2022 |
AP01 |
Appointment of Mr James Odom as a director on 5 October 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of James Howard O'malley as a director on 5 October 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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10 May 2022 |
SH19 |
Statement of capital on 10 May 2022
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09 May 2022 |
SH20 |
Statement by Directors
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09 May 2022 |
CAP-SS |
Solvency Statement dated 05/05/22
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09 May 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 May 2022 |
TM01 |
Termination of appointment of Ralf Niklas Rank as a director on 25 April 2022
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06 May 2022 |
AP01 |
Appointment of Mr Tristan John Tully as a director on 25 April 2022
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08 Apr 2022 |
CERTNM |
Company name changed bcp v modular services holdings iv LIMITED\certificate issued on 08/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-05
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31 Mar 2022 |
AP01 |
Appointment of Mr James Howard O'malley as a director on 29 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Mark Vincent Higson as a director on 29 March 2022
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17 Feb 2022 |
PSC05 |
Change of details for Bcp V Modular Services Holdings Iii Limited as a person with significant control on 9 February 2022
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